DOSSIERS / SIGMA DEN VR
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Company dossier

SIGMA DEN VR

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920195617 · 920195617 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIGMA DEN VR
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920195617
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-07
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43 RUE GEORGES BOISSEAU, 92110 CLICHY
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTUR KRAWCZYKDirecteur général délégué—France registry
TARIK PLOMIONDirecteur général délégué—France registry
ZAKIA GHANEMDirecteur général délégué—France registry
PAWEL KRAWCZYKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA DEN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100